Loading
Updated at 09 Jan 2024
  • print
    Print
    • Panama

    Officers and directors

    ARROCHA & CO,.
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
    No results found
    No results found
    No results found

    Organizations (45)

    Organizations (45)
    ADMINISTRACION HOTELERA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    FUNDACION AEM & CO
    Fundación privada • Disuelto
    • AGENTE RESIDENTE
    View
    CARIBE SOFT CORPORATION
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    L'ORIGINALE ITALY, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    DIACAR CORPORATION, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    OPERADORA INVICTUS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    SIX SIGMA CONSULTING AND ENGINEERING, CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    GONZALEZ- FERREIRO, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    A2G GROUP PANAMA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business

    • 04/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 06/03/08

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    Related directors (247)
    Show more information

    People with similar names (3)

    People with similar names (3)
    JOSE ALBERTO ARROCHA CH.
    View
    ARROCHO & CO.
    View
    GUILLERMO A. ARROCHA CH.
    View
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download

    News (0)

    News (0) No results found
    arrow_back Previous Operations